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December 17, 2018 at 6:00 PM - Regular Meeting

1. Public Hearing
1.A. Roll Call
1.B. Public Hearing for 2017-2018 HISD Financial Integrity Rating System of Texas (F.I.R.S.T.) Rating
2. Pledge of Allegiance
3. Invocation
4. Special Recognition
4.A. All District Football
4.B. Community Partner--Storm's
5. Public Participation
6. Administrative Reports
6.A. Principals
6.B. Asst. Superintendent Curriculum and Instruction
6.C. Athletic Department
6.D. Director of Finance and Operations
6.E. Superintendent:   Enrollment; Energy Savings
7. Approval of Minutes of Regular Board Meeting November 12, 2018
8. Investment and Finance Report
9. Consider Approval of Check Registry
10. Hamilton ISD 2017-2018 Financial Audit Report
11. Consider the Approval to Establish Scholarship
12. Closed Session:  Texas Government Code Section 551.074
Deliberation on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee
A.  Personnel
Closed Session:  Texas Government Code Section 551.072
Discussing purchase, exchange, lease or value of real property 
A.  Property
13. Open Meeting
The Board of Trustees will consider and take action, if necessary, on any matters as discussed in the above-noted closed meeting
14. Discussion and Selection of Architect
15. Adjournment
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